Menna Overview
Here’s a quick overview of TERAGENCE LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2014.
TERAGENCE LTD
- Company statusactive
- Company No09342992
- Age11 years 7 months Incorporated 5 December 2014
- Officers4
Address
99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6GD, United Kingdom
TERAGENCE LTD is an active company incorporated on 5 December 2014 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 06 Sep 2023
Change Person Secretary Company With Change Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Second Filing Capital Allotment Shares
5 Years Ago on 17 Feb 2021
Capital Allotment Shares
5 Years Ago on 12 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Dec 2020
Memorandum Articles
5 Years Ago on 01 Dec 2020
Resolution
5 Years Ago on 01 Dec 2020
Capital Allotment Shares
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Sep 2020
Capital Allotment Shares
5 Years Ago on 01 Sep 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROUFFAERT, Christian | secretary | 05 Dec 2014 | |
| MOORE, Paul | director | Jan 1969 | 26 Aug 2020 |
| ROUFFAERT, Christian Eugene Armand | director | Jun 1971 | 05 Dec 2014 |
| THAKUR, Abdulla Hassan | director | Jul 1970 | 28 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cellxion Limited | 22 Aug 2020 | |
| Mr Andreiko Kerdemelidis | Nov 1975 | 06 Apr 2016 |
| Mr Christian Eugene Armand Rouffaert | Jun 1971 | 06 Apr 2016 |
Related Companies
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MOORE, Paul are mutual persons.
MOORE, Paul are mutual persons.
ROUFFAERT, Christian Eugene Armand are mutual persons.
KERDEMELIDIS, Andrew are mutual persons.
KERDEMELIDIS, Andrew are mutual persons.
KERDEMELIDIS, Andrew are mutual persons.
GLOBAL GENERATION
ROUFFAERT, Christian Eugene Armand are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TERAGENCE LTD 👀 — a Milton Keynes, Buckinghamshire based business that started in 2014.